COTRA (CYPRUS) TRADING LIMITED
Registration number HE105339 · Cyprus
COTRA (CYPRUS) TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-05
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 1,, PANAYIDES BUILDING, Floor 2, Flat 1,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GHANEM GHANEM director
- RAMI GHANEM director
- SAMIR N. GHANEM director
- ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- OASIS FRUIT CENTER
- OASIS FRUITS & VEGETABLES
- MED WATCH (CYPRUS) LIMITED
- HARDISE ENTERPRISES LIMITED
- CHRISTINA TRITTA ENTERPRISES LIMITED
- TRACO (CYPRUS) LIMITED
Companies with the same directors
- AMTEC INTERNATIONAL SERVICES LIMITED
- NRW Security UG (haftungsbeschränkt)
- SOCIETE URBAINE ET FERROVIAIRE SUF
- ROBIN PRESSING TEINTURERIE
- STERA & PAM FINE BUILDINGS LIMITED
- ANFAL ENTERPRISES LIMITED
- C.E.F. (MIDDLE) EAST LIMITED
- EVAGORAS CONSTANTINOU ESTATES LIMITED
Screen COTRA (CYPRUS) TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COTRA (CYPRUS) TRADING LIMITED in the app — or pull it programmatically with a free API key.